DeFi dubbed 'high risk' in EU’s latest anti-money laundering bill draft

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Quick Take

  • Transfers to and from decentralized applications may be classified as high risk, according to draft legislation seen by The Block.
  • The text is likely to see more changes after MEPs meet next week.
Transfers to and from decentralized applications may be classified as high risk, according to latest version of the AML regulation.
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Editor

To contact the editors of this story: Colin Wilhelm at [email protected], Andrew Rummer at [email protected]

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